Company Information

CIN
Status
Date of Incorporation
05 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Past Directors

Pankaj Shardul Pandya
Pankaj Shardul Pandya
Additional Director
over 4 years ago
Surendra Ravindra Khot
Surendra Ravindra Khot
Additional Director
over 10 years ago
Venkatarao Ponnada
Venkatarao Ponnada
Director
over 12 years ago
Surendra Kanmal Pipara
Surendra Kanmal Pipara
Director
almost 19 years ago
Hasit Navinchandra Shukla
Hasit Navinchandra Shukla
Director
almost 19 years ago
Ramesh Ganpati Shenoy
Ramesh Ganpati Shenoy
Director
almost 19 years ago

Documents

Form DPT-3-25122020_signed
Form DIR-12-25122020_signed
Notice of resignation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Evidence of cessation;-23122020
Interest in other entities;-23122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112020
Supplementary or Test audit report under section 143-27112020
Form AOC - 4 CFS-27112020_signed
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Statement of Subsidiaries as per section 129 - Form AOC-1-14012020
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form AOC-4-14012020_signed
Form MGT-7-07012020_signed
Form ADT-1-08122019_signed
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Supplementary or Test audit report under section 143-08042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08042019
Form AOC - 4 CFS-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Statement of Subsidiaries as per section 129 - Form AOC-1-11012019